CFS REALISATIONS LTD
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Company Documents
| Date | Description |
|---|---|
| 07/02/137 February 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2012 |
| 05/01/125 January 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/01/125 January 2012 | COMPANY NAME CHANGED CFS AEROPRODUCTS LIMITED CERTIFICATE ISSUED ON 05/01/12 |
| 04/01/124 January 2012 | REGISTERED OFFICE CHANGED ON 04/01/2012 FROM C/O THE DIRECTORS THE ALVIS WORKS BUBBENHALL ROAD BAGINTON COVENTRY WEST MIDLANDS CV8 3BB UNITED KINGDOM |
| 03/01/123 January 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 03/01/123 January 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 03/01/123 January 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008936 |
| 05/12/115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SLATER |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/08/119 August 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 24/09/1024 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/07/1029 July 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SLATER / 14/05/2010 |
| 29/07/1029 July 2010 | REGISTERED OFFICE CHANGED ON 29/07/2010 FROM DAKOTA HOUSE COVENTRY AIRPORT COVENTRY CV8 3AZ |
| 16/10/0916 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 24/01/0924 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/01/096 January 2009 | SECRETARY RESIGNED STEPHEN GUYNAN |
| 21/05/0821 May 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 21/05/0721 May 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 18/01/0718 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/062 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | NEW DIRECTOR APPOINTED |
| 04/04/064 April 2006 | DIRECTOR RESIGNED |
| 04/04/064 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 19/01/0619 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/01/0619 January 2006 | NC INC ALREADY ADJUSTED 31/12/05 |
| 19/01/0619 January 2006 | � NC 20000/500000 31/12 |
| 06/06/056 June 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/07/0422 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/048 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0424 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/06/0211 June 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0223 January 2002 | REGISTERED OFFICE CHANGED ON 23/01/02 FROM: HANGAR 5 COVENTRY AIRPORT WARWICKSHIRE CV8 3AZ. |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/06/0112 June 2001 | NEW SECRETARY APPOINTED |
| 12/06/0112 June 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | SECRETARY RESIGNED |
| 27/10/0027 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/06/0015 June 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
| 06/10/996 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/06/9921 June 1999 | RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS |
| 04/05/994 May 1999 | COMPANY NAME CHANGED AIR CORBIERE LIMITED CERTIFICATE ISSUED ON 05/05/99 |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/06/983 June 1998 | RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/06/974 June 1997 | RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/06/9612 June 1996 | RETURN MADE UP TO 28/05/96; NO CHANGE OF MEMBERS |
| 09/01/969 January 1996 | DIRECTOR RESIGNED |
| 02/01/962 January 1996 | NC INC ALREADY ADJUSTED 06/12/95 |
| 02/01/962 January 1996 | NC INC ALREADY ADJUSTED 06/12/95 |
| 01/11/951 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 01/11/951 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 06/06/956 June 1995 | RETURN MADE UP TO 28/05/95; CHANGE OF MEMBERS |
| 16/02/9516 February 1995 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12 |
| 27/07/9427 July 1994 | RETURN MADE UP TO 28/05/94; FULL LIST OF MEMBERS |
| 18/07/9418 July 1994 | � NC 10000/20000 14/07/94 |
| 09/05/949 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/03/9415 March 1994 | EXEMPTION FROM APPOINTING AUDITORS 18/02/94 |
| 25/01/9425 January 1994 | NEW DIRECTOR APPOINTED |
| 04/06/934 June 1993 | SECRETARY RESIGNED |
| 28/05/9328 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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